| Date | Description |
|---|
| 2024-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRIK STEENSGAARD |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-01-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23 |
| 2023-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-03 |
update statutory_documents DIRECTOR APPOINTED MR HENRIK THEILBJØRN |
| 2023-04-03 |
update statutory_documents DIRECTOR APPOINTED MR JACOB ANDERSEN |
| 2023-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE BECHMANN |
| 2022-12-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 |
| 2022-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/22, WITH UPDATES |
| 2022-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRIK THEILBJØRN |
| 2022-04-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-04-20 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BROOKS |
| 2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-12-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 |
| 2021-09-08 |
update statutory_documents DIRECTOR APPOINTED MR HENRIK THEILBJØRN |
| 2021-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 |
| 2021-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET MCDONALD |
| 2021-04-28 |
update statutory_documents DIRECTOR APPOINTED MR HENRIK ELLEBAEK STEENSGAARD |
| 2020-10-30 |
delete address 77 GROSVENOR STREET LONDON ENGLAND W1K 3JR |
| 2020-10-30 |
insert address 3RD FLOOR, 5 HANOVER SQUARE LONDON ENGLAND W1S 1HE |
| 2020-10-30 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-10-30 |
update registered_address |
| 2020-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2020 FROM
77 GROSVENOR STREET
LONDON
W1K 3JR
ENGLAND |
| 2020-08-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 2020-07-07 |
delete address 1 CARTER LANE LONDON UNITED KINGDOM EC4V 5ER |
| 2020-07-07 |
insert address 77 GROSVENOR STREET LONDON ENGLAND W1K 3JR |
| 2020-07-07 |
update registered_address |
| 2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES |
| 2020-06-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-06-26 |
update statutory_documents ADOPT ARTICLES 09/06/2020 |
| 2020-06-23 |
update statutory_documents CESSATION OF SILVERFLEET CAPITAL PARTNERS LLP AS A PSC |
| 2020-06-23 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 09/06/2020 |
| 2020-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2020 FROM
1 CARTER LANE LONDON
EC4V 5ER
UNITED KINGDOM |
| 2020-06-19 |
update statutory_documents DIRECTOR APPOINTED MR KARTHI JAYARAMAN MOWDHGALYA |
| 2020-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARL EIDEM |
| 2020-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK PIASECKI |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUNE BJERREGAARD |
| 2019-09-16 |
update statutory_documents DIRECTOR APPOINTED MS MARGARET MCDONALD |
| 2019-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER BEST |
| 2019-07-11 |
update statutory_documents DIRECTOR APPOINTED MR KARL EIDEM |
| 2019-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH WHILEY |
| 2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-01-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 2018-09-03 |
update statutory_documents DIRECTOR APPOINTED MR ROGER CLIVE BEST |
| 2018-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LLOYD CAMPBELL |
| 2018-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES |
| 2018-05-07 |
update account_category FULL => GROUP |
| 2018-05-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 2017-10-20 |
update statutory_documents DIRECTOR APPOINTED LOUISE BECHMANN |
| 2017-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THEIS BRUUN |
| 2017-09-13 |
update statutory_documents 16/08/17 STATEMENT OF CAPITAL DKK 2263015.97 |
| 2017-09-07 |
delete address 5 FLEET PLACE LONDON UNITED KINGDOM EC4M 7RD |
| 2017-09-07 |
insert address 1 CARTER LANE LONDON UNITED KINGDOM EC4V 5ER |
| 2017-09-07 |
update registered_address |
| 2017-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2017 FROM
5 FLEET PLACE LONDON
EC4M 7RD
UNITED KINGDOM |
| 2017-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK PIASECKI / 12/04/2017 |
| 2017-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RIDGWELL WHILEY / 12/04/2017 |
| 2017-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LLOYD ANTHONY CAMPBELL / 12/04/2017 |
| 2017-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SUNE BJERREGAARD / 12/04/2017 |
| 2017-08-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SILVERFLEET CAPITAL PARTNERS LLP / 12/04/2017 |
| 2017-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 2017-04-26 |
update num_mort_charges 0 => 1 |
| 2017-04-26 |
update num_mort_outstanding 0 => 1 |
| 2017-03-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096326100001 |
| 2017-03-27 |
update statutory_documents SOLVENCY STATEMENT DATED 27/03/17 |
| 2017-03-27 |
update statutory_documents REDUCE ISSUED CAPITAL 27/03/2017 |
| 2017-03-27 |
update statutory_documents 27/03/17 STATEMENT OF CAPITAL DKK 2262015.97 |
| 2017-03-27 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-01-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2017-01-07 |
update accounts_last_madeup_date null => 2016-06-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-03-10 => 2018-03-31 |
| 2016-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-08-07 |
insert sic_code 46420 - Wholesale of clothing and footwear |
| 2016-08-07 |
update returns_last_madeup_date null => 2016-06-10 |
| 2016-08-07 |
update returns_next_due_date 2016-07-08 => 2017-07-08 |
| 2016-07-26 |
update statutory_documents DIRECTOR APPOINTED THEIS STEFFEN BRUUN |
| 2016-07-25 |
update statutory_documents 10/06/16 FULL LIST |
| 2016-05-27 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2016-03-21 |
update statutory_documents 24/02/16 STATEMENT OF CAPITAL DKK 3857250 |
| 2015-09-08 |
update statutory_documents 16/07/15 STATEMENT OF CAPITAL DKK 3854250.00 |
| 2015-09-08 |
update statutory_documents 20/08/15 STATEMENT OF CAPITAL DKK 3857250 |
| 2015-08-26 |
update statutory_documents 30/06/15 STATEMENT OF CAPITAL DKK 3842500 |
| 2015-08-20 |
update statutory_documents DIRECTOR APPOINTED MR LLOYD ANTHONY CAMPBELL |
| 2015-07-13 |
update statutory_documents ADOPT ARTICLES 30/06/2015 |
| 2015-07-07 |
update statutory_documents DIRECTOR APPOINTED MR SUNE BJERREGAARD |
| 2015-06-19 |
update statutory_documents DIRECTOR APPOINTED GARETH RIDGWELL WHILEY |
| 2015-06-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |